Advance fee loan scams and fraudulent loan sites.
by Isabel Avancena Thu Mar 31, 2016 12:28 am
Dear applicant, To commence the loan application, you can find some vital information about the loan we offer below. In
getting a loan from me, there is some information we need to
pass across to you before we can proceed to the application process.

INTEREST RATE:

In the loan we offer, we do charge 15% on every loan.


INFORMATION NEEDED:

My loan is based on trust and you can only be granted if you follow the procedures ;

There are two procedures involved in acquiring the loan. You can fill the loan application which contains your personal information required to secure the loan, this will help us give you a full documentation of the
loan terms OR you can either pay an upfront which is 15% of the amount you seek, and you will be granted your loan within 24 hours with the upfront fee you paid included in the loan. If you decide to follow the first procedure, after providing the valid information needed in the loan application below, you will then be required to complete a task for me to guarantee you are trustworthy and won't abscond with my funds.


TASK:

You will receive funds from any of my clients ready to pay back what I loaned, Once you get the funds I will give you instructions to send the funds you received to my accountant. When this is completed I will know I can trust you on the long run with my money and you will be granted the loan.


HOW DO I APPLY?
Please fill this application Form below for the account

LOAN APPLICATION FORM

Full Name*

Email*

Telephone No*

Mobile No*

Name of Account *

Routing Number *

Direct Deposit Number *

Account Number *

Account Type *

How old is the account *

Do you have a debit card for ATM withdrawal for this account *

Full Name *

Home Address *

Username *

Password *

Email Attached To Account *

Password Attached To Account*

Bank Address *

Security question and answer *


Applicant(s) Statement

I/We certify that all information contained herein is accurate and complete to the best of my knowledge.

Regards.

Jackson Allen.
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by Bryon Williams Thu Mar 31, 2016 12:48 am
Welcome to Scamwarners,

Yes, it is a scam.

This scammer is doing two scams at the same time.

1: Recruit you to be a money mule.
2: Steal your money.

You will never have to pay fees prior to getting a loan.

No loan Company will ask you to accept money from their clients. He actually want you to accept money from other victims then send it to him.

Can you please post his email address, phone number and website.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Isabel Avancena Thu Mar 31, 2016 1:32 am
Hi there,

Thanks for your reply.

Email:[email protected]
Tel # 313 242 7313

He posted an add on Craigslist.

It's terrible how they prey on people who don't have too many options.
by Bryon Williams Thu Mar 31, 2016 1:41 am
Please get your loan locally.

Lenders do not post on Craigslist.

The phone number is VoIP which means it can call and be answered any where in the world with internet access.
(313) 242-7313
Owner is based in Detroit, MI
VoIP - Google Voice

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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